Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
1,000,000

Directors

Vishal Choraria
Vishal Choraria
Director/Designated Partner
over 2 years ago
Gaurav Sancheti
Gaurav Sancheti
Director/Designated Partner
about 8 years ago

Past Directors

Sunil Pugalia
Sunil Pugalia
Additional Director
over 8 years ago
Vikram Choraria
Vikram Choraria
Additional Director
about 9 years ago
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Additional Director
about 12 years ago
Sudha Choraria
Sudha Choraria
Director
about 12 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-11102019_signed
Copies of the utility bills as mentioned above (not older than two months)-11102019
Copy of board resolution authorizing giving of notice-11102019
Optional Attachment-(1)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102019
Form DIR-12-09092019_signed
Form DIR-12-02092019_signed
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017